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What legal implications may financial institutions face if they do not comply with PEP regulations in El Salvador?
They may face legal sanctions, significant fines and regulatory actions, including revocation of licenses to operate.
Can a debtor request a payment plan instead of facing a garnishment in Panama?
Yes, a debtor can negotiate a payment plan with the creditor instead of facing garnishment. Negotiating a payment agreement is an alternative that allows the debtor to pay off the debt in a structured manner and avoid the garnishment process. It is important that any agreement is properly formalized.
What taxes should be considered when selling real estate in Argentina?
The sale of real estate is subject to taxes such as Income Tax and Property Transfer Tax (ITI). Sellers must declare the transaction and pay the corresponding taxes.
What is the identity validation process in the property registry in Panama?
The Public Registry of Panama verifies the identity of parties involved in real estate transactions to guarantee the authenticity and legality of the transactions.
What are the obligations of taxpayers in relation to the presentation of tax records in Panama?
Taxpayers in Panama have the obligation to submit their tax records to the National Public Revenue Authority (ANIP) in a timely and accurate manner. This involves the presentation of tax returns that completely reflect the income, expenses, deductions and other aspects relevant to the calculation of the tax obligation. Complying with these obligations is essential to guarantee the transparency and veracity of tax information, contributing to effective tax administration and decision-making based on reliable data.
What is the capacity for enjoyment in Mexican civil law?
The capacity for enjoyment refers to the ability to be the holder of rights and obligations, independently of the capacity to exercise those rights oneself.
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